I2 IDENTITY CONSULTING LIMITED
35 FRANKS AVENUE, NEW MALDEN KT3 5DD- Active
- Private Limited Company
- Company No. 10333208
- Last Updated: 01 Mar 2024
Company Profile
I2 IDENTITY CONSULTING LIMITED was incorporated on Wednesday, August 17, 2016 as a Private Limited Company with registered address in NEW MALDEN. I2 IDENTITY CONSULTING LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 8 years 1 month and 12 days.
| Name | I2 IDENTITY CONSULTING LIMITED |
|---|---|
| Company number | 10333208 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 FRANKS AVENUE NEW MALDEN KT3 5DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Todor Christov Nationality: British |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against I2 IDENTITY CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| I2 IDENTITY CONSULTING LIMITED | 17 Aug 2016 |